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Company dossier

ΤΑ ΔΩΜΑΤΑ ΤΟΥ ΖΕΝΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170479 · HE170479 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΤΑ ΔΩΜΑΤΑ ΤΟΥ ΖΕΝΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE170479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Βούλγαρη, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ANTIGONY ZENIOY MICROCHIP LIMITEDShared officer / director · 8 share thisZETELECOM CONSULTING LIMITEDShared officer / director · 8 share thisWIZDIVERT.COM LIMITEDShared officer / director · 8 share thisE.Z. MOTHER OF ARTS PIANO STUDIOShared officer / director · 8 share thisPHENOMENON TRAINING CENTER LIMITEDShared officer / director · 8 share thisG.Z CREATIVE LIMITEDShared officer / director · 8 share thisVANGELIS TRAVEL LIMITEDShared officer / director · 8 share thisTHE ODYSSEY SOUVENIR SHOPSShared officer / director · 10 share thisFMG (DIKOMITIS) PROPERTIES LTDShared officer / director · 10 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 10 share thisGΕ & HR CONTRACTORS LTDShared officer / director · 10 share thisFELERIA TRADING LTDShared officer / director · 10 share thisΣΤΑΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTA ΔΩΜATA TOY ZENIOYShared officer / director · 10 share thisPRODIGALShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE170479/network.

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100